HomeMy WebLinkAboutResolution 1975 - 0104RESOLUTION NO.75-104
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.3 AND 11 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
EXECUTION OF AN AMENDMENT TO THE BASIC ACCOMMODATION
AGREEMENT BETWEEN THE DISTRICTS
WHEREAS,pursuant to Resolution 70-14,the Boards of Directors of County
Sanitation Districts 3 and 11 executed an agreement dated April 1,1970,entitled
“Basic Accommodation Agreement”whereby each District permitted the other District
to discharge sewage into trunk sewers owned by each District;and,
WHEREAS,paragraphs 1,2,and 3 of said agreement were to expire April 1,1973,
unless extended by mutual agreement;and,
WHEREAS,paragraphs 1,2,and 3 are no longer required in that District 11
is utilizing alternate trunk sewers effective July 1,1975,in which capacity is
owned by District No.11.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
3 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE,AND ORDER:
1.That paragraphs 1,2,and 3 of that certain agreement between Districts
3 and 11 dated April 1,1970,are hereby extended through June 30,1975.
2.That paragraphs 1,2,and 3 of that certain agreement between Districts
3 and 11 dated April 1,1970,are hereby canceled effective July 1,1975.
3.All other provisions of the April 1,1970,agreement shall remain in
full force and effect until canceled by action of the Boards of Directors of
County Sanitation Districts 3 and 11.
4.That the Chairman and Secretary of County Sanitation Districts Nos.3 and
11 are hereby authorized and directed to execute said amendment to agreement.on
behalf of the Districts.
.
PASSED AND.ADOPTED at a regular meeting held July 9,1975.
STATE OF CALIFORNIA )
SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.3 and U.of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.75—lOu was regularly passed and adopted at an
adjourned regular meeting of said Boards on the 9th day of July,
1975,by the following vote,to wit:
AYES:District No.3 —Director Norman Culver (Chairman
pro tern),Lowell Amo,Edward Byrne,Jesse Davis,
Vernon Evans,Donald Fox,Alice Frankiewich,Robert
Nevil,Miriam Kaywood,Thomas McKnew,Laurence
Schmit,Norma Gibbs,Bernie,Svalstad,Robert Ward,
and Martha Weishaupt
District No.11 —Director Laurence Schmit (Chairman),
and Norma Gibbs
NOES:None
ABSENT:District No.3 —Director Thomas Cox
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of July,1975.
I and 11
of 0 ange County California